Top Law News Special court defers hearing in 2G spectrum scam case October 25, 2017 by Legal India Admin | Leave a Comment A special court today deferred hearing in the 2G spectrum scam cases in which former telecom minister A Raja and DMK MP Kanimozhi are among the accused. Special Judge O P Saini, who is exclusively dealing with cases arising out of the 2G spectrum scam, also issued production warrants against Unitech Ltd MD Sanjay Chandra […] Read more » 2G spectrum scam case A. Raja Court DMK featured Kanimozhi Law Legal News Special court
Top Law News Special court reserves verdict in 2G scam case April 26, 2017 by Legal India Admin | Leave a Comment A special court today reserved its verdict in the 2G spectrum allocation scam cases involving former Telecom Minister A Raja, DMK MP Kanimozhi and others as accused, six years after the CBI filed the first charge sheet. Special Judge O P Saini, who is exclusively dealing with the cases arising out of the 2G spectrum […] Read more » 2G scam case A. Raja Court DMK featured Kanimozhi Law Legal News Special court
Top Law News 2G: Kanimozhi moves SC seeking urgent hearing July 24, 2014 / July 24, 2014 by Legal India Admin | Leave a Comment DMK MP Kanimozhi has filed apetition in the the Supreme Court for an urgent hearing on her plea to quash the charges framed against her in the 2G case. In her plea, Kanimozhi said that two-and-a-half years have passed since she first moved the Delhi High Court and later the apex court seeking quashing of […] Read more » 2G 2G spectrum daughter of DMK Chief Karunanidhi DMK MP Kanimozhi Kanimozhi Kanimozhi moves SC seeking urgent hearing news Supreme Court todays news todays top news Top news
Top Law News Kanimozhi: ED chargesheet on sketchy material June 4, 2014 by Legal India Admin | Leave a Comment DMK MP Kanimozhi today argued in a Delhi court that there was no “iota of evidence” against her regarding the alleged “parking” of Rs 200 crore in Kalaignar TV and Enforcement Directorate (ED) has chargesheeted her only on the basis of “sketchy material”. Arguing on framing of charges and on the bail plea moved by […] Read more » Dating back Enforcement Directorate Insurability Kalaignar TV Kanimozhi net worth news product todays news todays top news Top news
Criminal Law News Kanimozhi had no role in 2G case: witness May 4, 2013 by Legal India Admin | Leave a Comment In a CBI court a prosecution witness told that DMK MP Kanimozhi, accused in the 2G spectrum allocation scam case, had “no role at all” in the Rs 200 crore transactions between Kalaignar TV (P) Ltd and Cineyug Films (P) Ltd. CBI witness G Rajendran, general manager (finance) of Kalaignar TV, told special CBI judge OP […] Read more » 2G case 2G spectrum allocation scam case CBI court CBI theory Cineyug Films Cineyug Films (P) Ltd Dayalu Ammal director Karim Morani DMK MP Kanimozhi Kalaignar TV Kalaignar TV (P) Ltd Kanimozhi Kusegaon Fruits and Vegetables Pvt Ltd Prevention of Corruption Act
High Profile Cases 2G scam: Kanimozhi, three others move high court for bail November 5, 2011 / November 5, 2011 by Legal India Admin | 1 Comment on 2G scam: Kanimozhi, three others move high court for bail DMK MP Kanimozhi and three others accused in the 2G case Saturday moved Delhi High Court seeking bail, two days after a CBI special court turned down their plea. Kanimozhi, who is in jail since May, along with Kalaignar TV chief Sharad Kumar, directors of Kusegaon Fruits and Vegetables Pvt Ltd Asif Balwa and Rajiv […] Read more » 2G scam Bollywood producer Karim Morani Delhi High Court Kanimozhi
High Profile Cases No bail for Kanimozhi, seven others November 3, 2011 / November 3, 2011 by Legal India Admin | Leave a Comment The bail pleas of DMK MP Kanimozhi and seven others accused in the 2G spectrum allotment scam were Thursday dismissed by a CBI special court that said all the applications were without merit. They will continue to be lodged in Tihar Jail. Special CBI Judge O.P. Saini said: “All the bail applications are dismissed. The […] Read more » 2G spectrum allotment scam Judge O.P. Saini said Kanimozhi Tamil Nadu chief minister M. Karunanidhi
High Profile Cases We did not oppose Kanimozhi’s bail: CBI November 1, 2011 / November 1, 2011 by Legal India Admin | Leave a Comment Even as the Supreme Court Tuesday reserved orders on the bail pleas of five top corporate honchos in the 2G spectrum scam, the Central Bureau of Investigation (CBI) said it did not oppose the bail petitions of DMK MP Kanimozhi and four others earlier before the trial court. Appearing for CBI, Additional Solicitor General (ASG) […] Read more » 2G spectrum scam Judge O.P. Saini Justice G.S. Singhvi Justice H.L. Dattu Kanimozhi Supreme Court
High Profile Cases 2G scam: A Raja, Kanimozhi, 15 others charged with criminal breach of trust October 22, 2011 by Legal India Admin | Leave a Comment A Delhi court today found prima facie evidence against all the 17 accused including former Telecom Minister A Raja and DMK MP Kanimozhi and corporate honchos to frame charges against them in the 2G Spectrum allocation scam case for varying roles. The court found prima facie evidence to frame charges against Raja’s former Private Secretary […] Read more » 2G scam A. Raja judge OP Saini Kanimozhi
High Profile Cases Criminal breach of trust, conspiracy charge not valid: Kanimozhi October 1, 2011 by Legal India Admin | Leave a Comment Jailed DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar Saturday argued in the special court that they cannot be said to have committed a criminal breach of trust and criminal conspiracy in the 2G scam as they were not related in any way to the alleged dishonest disposal of the spectrum. Responding to […] Read more » A. Raja CBI conspiracy charge criminal Breach of trust DMK MP Kanimozhi Kalaignar TV chief Sharad Kumar Kanimozhi special Judge O.P. Saini
High Profile Cases 2G scam: Kanimozhi and Sharad Kumar move court for bail September 17, 2011 by Legal India Admin | Leave a Comment DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar, named as co-conspirators in the 2G spectrum scam, Friday filed a fresh bail plea before a special CBI court here after being denied bail earlier. The Central Bureau of Investigation (CBI) special Judge O.P. Saini had sent Kanimozhi and Sharad Kumar to Tihar Jail after dismissing […] Read more » 2G scam 2G spectrum scam bail Judge O.P. Saini Kanimozhi Sharad Kumar Supreme Court
Criminal Law News Media & Entertainment News Key points of order denying bail to Kanimozhi, Sharad Kumar June 8, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Wednesday rejected the bail pleas of DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar in 2G spectrum case citing prima facie evidence and high political connection. Here are the key points of the court’s order: * Kalaignar TV Pvt. Ltd. is a closely owned company, in which the two are […] Read more » Kanimozhi Key points order denying bail Sharad Kumar
